Custody Operations Analyst - Money Movement jobs at Us Bank
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449 jobs found
01.07.2025
BOA
Bank Of America Senior Financial Analyst - Reporting United States, North Carolina, Charlotte
Prepares complete and accurate financial reporting in a timely manner. Prepare, review, and analyze data reported on U.S. regulatory reports. Execute key reporting and process controls, including period-over-period trends, variance...
Strong analytical and organizational skills. Demonstrated ability to solve complex problems by reviewing related information. Ability to multi-task, including researching information through multiple systems, in order to make judgmental decisions...
Review queries from other financial institutions utilizing SWIFT to communicate between financial institutions. Reviews incoming requests and inputs case-specific detail into all required fields in GIN system. Responsible for analyzing...
Review potentially fraudulent activity and/or accounts for the prevention and detection of possible transactional and non-transactional fraud. The analyst will take appropriate action based on transaction characteristics and account changes...
Oversees the financial analysis and reporting needed to provide Line of Business (LOB) and finance leadership with trends and comparisons on all financial matters, focusing on maximizing revenue growth, cost...
Contributes to overall success of an Operations team as an individual contributor. Handles operational activities and queries for either single or multiple Lines of Business across the enterprise. Adheres to...
Performs set-up and maintenance of core data across client, account, instrument, and agreement data, and oversees data quality within key data platforms. Ensures transactions are completed in an accurate and...
Prepares complete and accurate financial reporting in a timely manner. Prepare, review, and analyze data reported on U.S. regulatory reports. Execute key reporting and process controls, including period-over-period trends, variance...
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